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Fairfax Medical Products Limited

Fairfax Medical Products Limited is an active company incorporated on 3 February 1975 with the registered office located in London, Greater London. Fairfax Medical Products Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01198814
Private limited company
Age
50 years
Incorporated 3 February 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 May 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
40 St George's Road
Wimbledon
London
SW19 4ED
Same address for the past 6 years
Telephone
02089476464
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • United Kingdom • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Network 41 Management Limited
Marjan Davasaz is a mutual person.
Active
Fairfax Dental Equipments Limited
Marjan Davasaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£1.85M
Decreased by £3.68M (-67%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.34M
Decreased by £4.06M (-36%)
Total Liabilities
-£3.65M
Decreased by £78.15K (-2%)
Net Assets
£3.69M
Decreased by £3.98M (-52%)
Debt Ratio (%)
50%
Increased by 17.02% (+52%)
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Oct 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 Jul 2024
Shares Cancelled
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mariam Davasaz Details Changed
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 1 Nov 2024
Previous accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 22 Jul 2024
Cancellation of shares. Statement of capital on 29 April 2024
Submitted on 21 May 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 26 Oct 2023
Director's details changed for Mariam Davasaz on 19 October 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 15 October 2022 with updates
Submitted on 1 Nov 2022
Repayment History
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